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Kentucky Man Sentenced for Role in Concealing Hundreds of Thousands of Dollars in Corporate Contributions to U.S. Senate Campaign
justice.gov ^ | July 16, 2020 | DOJ

Posted on 07/16/2020 5:52:59 PM PDT by ransomnote

A Kentucky man was sentenced today to 21 months in prison followed by two years of supervised release for his role in orchestrating a multi-year scheme to funnel more than $200,000 in secret, unlawful corporate contributions into a campaign for United States Senate and for causing the concealment of those contributions from the Federal Election Commission (FEC).

Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, and Special Agent in Charge James Robert Brown Jr. of the FBI’s Louisville Field Office made the announcement.

Gerald G. Lundergan, 73, of Lexington, Kentucky, was sentenced before U.S. District Judge Gregory F. Van Tatenhove of the U.S. District Court for the Eastern District of Kentucky.

On Sept. 12, 2019, following a five-week trial, a jury convicted Lundergan of one count of conspiracy, one count of making corporate campaign contributions, four counts of causing the submission of false statements to the FEC and four counts of causing the falsification of documents with the intent to obstruct and impede a matter within the FEC’s jurisdiction. 

According to the evidence presented at trial, Lundergan used the funds of S.R. Holding Company Inc. (S.R. Holding), a company he owned, to pay for services provided by consultants and vendors to a campaign for a U.S. Senate seat in the 2014 election cycle.  The candidate for this seat was Lundergan’s daughter, Alison Lundergan Grimes.  The evidence established that Lundergan caused the issuance of a number of payments from S.R. Holding funds for services that included audio-video production, lighting, recorded telephone calls and campaign consulting, between July 2013 and December 2015.

The corporate contributions also included monthly payments from S.R. Holding to co-conspirator Dale C. Emmons and his company during this period.  Emmons provided services to the campaign and sought and received compensation from Lundergan and S.R. Holding.  Emmons also used the funds of his corporation, Emmons & Company Inc., to pay other vendors and a campaign worker for services rendered to the campaign.  Those services included recorded telephone calls, technological support services, and other campaign-related expenses.

The evidence established that Lundergan and Emmons concealed these activities from other officials associated with the campaign.  Their concealments caused the campaign unwittingly to file false reports with the FEC because the reports failed to disclose the source and amount of the corporate contributions.

The FBI investigated the case.  Deputy Chief Robert J. Heberle of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorneys Andrew T. Boone and Kate K. Smith of the Eastern District of Kentucky are prosecuting the case. 

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

Topic(s): 
Public Corruption
Component(s): 


TOPICS: Miscellaneous
KEYWORDS: donations; fraud
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1 posted on 07/16/2020 5:52:59 PM PDT by ransomnote
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To: ransomnote

Which of the thuggish political parties was Ms Lundgren riding?


2 posted on 07/16/2020 5:58:06 PM PDT by MHGinTN (A dispensation perspective is a powerful tool for discernment)
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To: ransomnote

Daughter of the perp is Senator Democrat Alison Lundergan Grimes. Daddy is a crook, so wondering about the daughter, but then again she IS a Democrat. I should wonder no more.


3 posted on 07/16/2020 6:00:42 PM PDT by rockinqsranch (Dems, Libs, Socialists Call 'em what you will, they all have fairies livin' in their trees)
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To: MHGinTN

We know she is a democrat because if she was a Republican it would have been mentioned every other sentence and she would have been tied to Trumps crime syndicate.


4 posted on 07/16/2020 6:01:17 PM PDT by shelterguy
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To: ransomnote

Did it say the guys party affiliation? I found it quicker looking elsewhere. Don’t worry. I won’t spoil anything!!


5 posted on 07/16/2020 6:02:17 PM PDT by Delta 21 (Be strong & prosper, be weak & die! Stay true.... ~~ Donald J. Trump)
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To: MHGinTN

From another source:

“Jerry Lundergan, a former Kentucky Democratic Party chairman and the father of former Secretary of State Alison Lundergan Grimes, was sentenced Thursday to 21 months in federal prison for election...”

Does this bode well for charges against AOC???


6 posted on 07/16/2020 6:02:33 PM PDT by logi_cal869 (-cynicus the "concern troll" a/o 10/03/2018 /!i!! &@$%&*(@ -)
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To: MHGinTN

“...Which of the thuggish political parties was Ms Lundgren riding?....”
Well, IF it wasn’t stated in the news release, then it was a “D”. IF it were an “R”, it would be plastered from butthole to appetite.


7 posted on 07/16/2020 6:02:54 PM PDT by lgjhn23 (Libs are a virus.....the DemoVirus!!)
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To: logi_cal869

“Does this bode well for charges against AOC???”

Only if they decide to try her in Kentucky.


8 posted on 07/16/2020 6:07:17 PM PDT by Pete from Shawnee Mission
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To: MHGinTN

Alison Lundergran Grime's father.

9 posted on 07/16/2020 6:13:13 PM PDT by simpson96
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To: Delta 21
Wow, she was Kentucky state attorney general. She was pressured to resign re her father's arrest at the end of 2019. She resigned January 6, 2020. 

We can't trust Alison Lundergan Grimes with our election. She must resign or be impeached

 

10 posted on 07/16/2020 6:15:03 PM PDT by ransomnote (IN GOD WE TRUST)
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To: ransomnote
No mention of party.

I wonder what THAT could mean?

11 posted on 07/16/2020 6:16:49 PM PDT by Harmless Teddy Bear (Leave it to me to be holdin' the matches when the fire truck shows up & there's nobody else to blame)
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To: Harmless Teddy Bear

Well if it was a republican that would have been the FIRST word in the report bet on it!!


12 posted on 07/16/2020 6:19:37 PM PDT by Trump Girl Kit Cat (Yosemite Sam raising hell)
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To: ransomnote
She seems sort of not guilty, but she is a Dim so guilt is implied.


13 posted on 07/16/2020 6:20:31 PM PDT by KevinB (Quite literally, whatever the Left touches it ruins.)
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To: KevinB

Yes, a liberal Dem, so the crazy and all that goes with it offsets the “not guiltiness”, in spades.


14 posted on 07/16/2020 6:21:31 PM PDT by simpson96
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To: KevinB

If she get to know you
She goin’ to own you


15 posted on 07/16/2020 6:23:36 PM PDT by dfwgator (Endut! Hoch Hech!)
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To: ransomnote

Please, keep posting your stuff. No one would know otherwise...


16 posted on 07/16/2020 6:34:36 PM PDT by Libloather (Why do climate change hoax deniers live in mansions on the beach?)
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To: Libloather
Can you imagine just how much the MSM is able to cover up? I can't.

MEDIA BLACKOUT: Thousands of Doctors and Scientists Have Come Out Against Fauci’s Lockdowns Including a Nobel Prize-Winning Biophysicist

7/16/2020, 4:08:54 PM · by little jeremiah · 39 replies
Geller Report ^ | July 15 2020 | Pamela Gelle

 

17 posted on 07/16/2020 7:36:45 PM PDT by ransomnote (IN GOD WE TRUST)
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To: Libloather; ransomnote

Good post...thanks


18 posted on 07/16/2020 7:45:43 PM PDT by ptsal (Vote R.E.D. >>>Remove Every Democrat ***)
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To: ransomnote

Jerry Lundergan was a former campaign bundler for the Clinton’s raising big money for Slick Willie’s campaigns. He is the father of former Kentucky Secretary of State Allison Lundergan Grimes. She should also be going to prison. But it looks like she’s going to get away without so much as a second look.
Just for clarification she was not a State Senator or Ky Attorney General.
The Dems put her in as Secretary of State so they could control the voting and voter registration. She always fought hard against voter ID. And was in favor of felons voting.


19 posted on 07/16/2020 7:53:53 PM PDT by cquiggy
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To: MHGinTN

Rats. She ran against McTurtle and lost. IIRC she was the candidate after Ashley Judd tried to run but dropped out.


20 posted on 07/16/2020 11:18:11 PM PDT by rfp1234 (Caveat Emperor)
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